US EditionFeds Target Nuevo Laredo Casino Tied to Cartel, Laredo Mayor Weighs In
6 Articles
6 Articles
The U.S. government identified the Centennial Casino in Nuevo Laredo, Tamaulipas, as one of the main sources of funding for the Northeastern Cartel (CDN), which is allegedly used by the criminal organization for money laundering and cash smuggling.This was reported by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department, after Tuesday punishing six people linked to a money laundering and cash smuggling network operated by …
The U.S. Treasury Department sanctioned individuals and companies, including the Centenario Casino, for ties to the CDN cartel. Regeneración, April 15, 2026 – […] The entry U.S. Imposes Sanctions on the Centenario Casino in Nuevo Laredo was first published on RegeneraciónMX.
NUEVO LAREDO – The Centenario Casino in Nuevo Laredo, Tamaulipas, was closed after the U.S. Treasury Department linked it to illicit operations of the Northeast Cartel. It should be noted that the Mexican Ministry of Finance and Public Credit also reported that, together with the U.S. Treasury Department, it detected the movement […]
Nuevo Laredo, Tamaulipas.— The U.S. Treasury Department sanctioned attorneys Juan Pablo Penilla Rodríguez and Jesús Raymundo Ramos Vázquez, as part of an action by the Northeastern Cartel (CDN). The Office of Foreign Assets Control (OFAC) froze the accounts and properties of six targets indicated by their alleged participation in a money laundering and cash smuggling network. Among the entities blocked the assets of Casino Centenario, Diamante C…
Read time approx.: 1 minutes, 7 secondsThe authorities involved filed the corresponding complaints with the Attorney General's Office of the Republic for the probable commission of transactions with resources of illicit origin and tax offences. The Ministry of Finance and Public Credit (SHCP) announced on Tuesday that the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department “designated six subjects”, three of them physical per…
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